BOLDWOOD BOOKS LTD

Key Data

Status

Active

Company No.

11565053

Incorporation date

12/09/2018

Size

Unaudited abridged

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2018)

15/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

08/12/2025

Appointment of Ms Heather Jane Morison as a secretary on 2023-01-01

View PDF (2 pages)

17/09/2025

Second filing for the appointment of Ms Caroline Ridding as a director

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

20/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

31/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

05/11/2023

Termination of appointment of Jonathan David Rippon as a secretary on 2023-11-05

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

04/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

05/05/2022

Appointment of Mr David Van Dyke as a director on 2022-04-30

View PDF (2 pages)

05/05/2022

Termination of appointment of Patrick Stevens as a director on 2022-04-30

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

11/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

22/11/2019

Appointment of Ms Caroline Ridding as a director on 2019-11-14

View PDF (3 pages)

22/10/2019

Director's details changed for Mr Patrick Stevens on 2019-10-18

View PDF (2 pages)

17/10/2019

Resolutions

View PDF (9 pages)

24/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

03/05/2019

Appointment of Mr Patrick Stevens as a director on 2019-04-30

View PDF (2 pages)

03/05/2019

Appointment of Ms Alison Julia Bewley Cathie as a director on 2019-04-30

View PDF (2 pages)

28/03/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

04/03/2019

Appointment of Mr Jonathan David Rippon as a secretary on 2019-03-04

View PDF (2 pages)

20/02/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (3 pages)

20/02/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (3 pages)

28/01/2019

Return of purchase own shares- treasury capital duplicate form

View PDF (3 pages)

27/01/2019

Cessation of Paul John Peters as a person with significant control on 2019-01-25

View PDF (1 pages)

27/01/2019

Termination of appointment of Paul John Peters as a director on 2019-01-25

View PDF (1 pages)

25/01/2019

Return Purchase of Own Shares 07/12/18 Treasury Capital gbp 74

View PDF (3 pages)

17/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/01/2019

Statement of capital following an allotment of shares on 2019-01-02

View PDF (3 pages)

14/12/2018

Registered office address changed from 60 Kings Road St. Albans AL3 4TG United Kingdom to 23 Bowerdean Street London SW6 3TN on 2018-12-14

View PDF (1 pages)

12/09/2018

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+95.91 % *

* during past year

Cash in Bank

£2,154,520.00

Business linkages

Check business linkages of BOLDWOOD BOOKS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.31M
-
0.00
1.10M
-

2022
11
2.66M
-
4.73M
2.15M
-

2022
11
2.66M
-
4.73M
2.15M
-

Employees

2022

Employees

11 38 % *

Net Assets(GBP)

2.66M £102.54 % *

Total Assets(GBP)

Turnover(GBP)

4.73M £- *

Cash in Bank(GBP)

2.15M £95.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ridding, Caroline	Director	14/11/2019 - Present	-
Rippon, Jonathan David	Secretary	04/03/2019 - 05/11/2023	-
Mr Paul John Peters	Director	12/09/2018 - 25/01/2019	8
Cathie, Alison Julia Bewley	Director	30/04/2019 - Present	8
Van Dyke, David Arthur John	Director	30/04/2022 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

164

Company	Classification	Incorporation	Status	Turnover	Employees
GASKAINS LIMITED Norham Farm, Selling, Faversham, Kent ME13 9RL, 00458217	Growing of pome fruits and stone fruits	27/08/1948	Active	-	-
M. WRIGHT & SONS LIMITED Quorn Mills, Quorn, Loughborough, Leicestershire LE12 8FZ, 04105474	Manufacture of other technical and industrial textiles	10/11/2000	Active	-	-
ADVANCED COATED PRODUCTS LIMITED The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire GL51 8NH, 09418056	Manufacture of other articles of paper and paperboard n.e.c.	02/02/2015	Active	-	-
B J CHANT & SONS LIMITED 257a Pavilion Road, London SW1X 0BP, 03314097	Printing n.e.c.	06/02/1997	Active	-	-
DARK WOODS COFFEE LTD Unit 3 Holme Mills, West Slaithwaite Road, Huddersfield HD7 6LS, 08805935	Production of coffee and coffee substitutes	06/12/2013	Active	-	-

GASKAINS LIMITEDNorham Farm, Selling, Faversham, Kent ME13 9RL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

00458217

Reg. date:

27/08/1948

Turnover:

No. of employees:

M. WRIGHT & SONS LIMITEDQuorn Mills, Quorn, Loughborough, Leicestershire LE12 8FZ

Active

Category:

Manufacture of other technical and industrial textiles

Comp. code:

04105474

Reg. date:

10/11/2000

Turnover:

No. of employees:

ADVANCED COATED PRODUCTS LIMITEDThe Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire GL51 8NH

Active

Category:

Manufacture of other articles of paper and paperboard n.e.c.

Comp. code:

09418056

Reg. date:

02/02/2015

Turnover:

No. of employees:

B J CHANT & SONS LIMITED257a Pavilion Road, London SW1X 0BP

Active

Category:

Printing n.e.c.

Comp. code:

03314097

Reg. date:

06/02/1997

Turnover:

No. of employees:

DARK WOODS COFFEE LTDUnit 3 Holme Mills, West Slaithwaite Road, Huddersfield HD7 6LS

Active

Category:

Production of coffee and coffee substitutes

Comp. code:

08805935

Reg. date:

06/12/2013

Turnover:

No. of employees:

Description

About BOLDWOOD BOOKS LTD

BOLDWOOD BOOKS LTD is an(a) Active company incorporated on 12/09/2018 with the registered office located at 23 Bowerdean Street, London SW6 3TN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDWOOD BOOKS LTD?

BOLDWOOD BOOKS LTD is currently Active. It was registered on 12/09/2018 .

Where is BOLDWOOD BOOKS LTD located?

BOLDWOOD BOOKS LTD is registered at 23 Bowerdean Street, London SW6 3TN.

What does BOLDWOOD BOOKS LTD do?

BOLDWOOD BOOKS LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BOLDWOOD BOOKS LTD have?

BOLDWOOD BOOKS LTD had 11 employees in 2022.

What is the latest filing for BOLDWOOD BOOKS LTD?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-13 with no updates.